Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

UniCredit Leasing CZ, a.s.

UniCredit Leasing CZ, a.s. — Czech company (lei:3157007C98ILJK5ST356). UBO chain traced 1 hop, 4 holdings. Cited to 1 registry.

LEI 3157007C98ILJK5ST356Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for UniCredit Leasing CZ, a.s. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of UniCredit Leasing CZ, a.s. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CZ coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on UniCredit Leasing CZ, a.s. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • UniCredit Leasing CZ, a.s. became parent of UniCredit Fleet Management, s.r.o.
    Registry-recorded parent relationship, effective 29 Jan 2021.
    29 Jan 2021
    gleif
  • UNICREDIT, SOCIETA' PER AZIONI became ultimate owner of UniCredit Leasing CZ, a.s.
    Registry-recorded ultimate parent relationship, effective 29 Jan 2021.
    29 Jan 2021
    gleif
  • UniCredit Leasing CZ, a.s. became parent of CA-Leasing OVUS s.r.o.
    Registry-recorded parent relationship, effective 03 Dec 2020.
    03 Dec 2020
    gleif
  • UniCredit Leasing CZ, a.s. became parent of ALLIB Leasing s.r.o.
    Registry-recorded parent relationship, effective 03 Dec 2020.
    03 Dec 2020
    gleif
  • UniCredit Leasing CZ, a.s. became parent of UniCredit pojišťovací makléřská spol. s r.o.
    Registry-recorded parent relationship, effective 05 Dec 2019.
    05 Dec 2019
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
6CQN
/05

People & control

5 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

5 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns UniCredit Leasing CZ, a.s.?
No ownership or control links for UniCredit Leasing CZ, a.s. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is UniCredit Leasing CZ, a.s.'s risk level?
WhiteIntel flags UniCredit Leasing CZ, a.s. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UniCredit Leasing CZ, a.s. appear across sources?
UniCredit Leasing CZ, a.s. is indexed in the WhiteIntel corporate-ownership graph (CZ), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UniCredit Leasing CZ, a.s.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for UniCredit Leasing CZ, a.s. — nothing is disclosed before that.

Claim this record